| Entity Name: | C & V ENTERPRISE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
C & V ENTERPRISE SOLUTIONS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 2019 (6 years ago) |
| Document Number: | L19000031249 |
| FEI/EIN Number |
84-2761220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 NW 39th Ave Lot 414, Coconut Creek, FL 33073 |
| Mail Address: | 6800 NW 39th Ave Lot 414, Coconut Creek, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Toribio, Irma | Agent | 6800 NW 39th Ave Lot 414, Coconut Creek, FL 33073 |
| Toribio, Irma | Manager | 6800 NW 39th Ave Lot 414, Coconut Creek, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-05 | 6800 NW 39th Ave Lot 414, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-05 | 6800 NW 39th Ave Lot 414, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-05 | Toribio, Irma | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-05 | 6800 NW 39th Ave Lot 414, Coconut Creek, FL 33073 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-05 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-03 |
| Florida Limited Liability | 2019-01-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346767361 | 0418800 | 2023-06-09 | 300 NE 7TH AVE, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2039653 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1675980 |
| Safety | Yes |
Violation Items
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2023-07-03 |
| Current Penalty | 6250.0 |
| Initial Penalty | 6250.0 |
| Final Order | 2023-08-01 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1):The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 6/9/23 at 300 NE 7th Ave Fort Lauderdale, Florida, employees were exposed to a 27 foot fall hazard while working from a low slope roof without training. 29 CFR 1926.503(a)(1):The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 6/9/23 at 300 NE 7th Ave Fort Lauderdale, Florida, employees were exposed to a 27 foot fall hazard while working from a low slope roof without training. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2016077803 | 2020-05-22 | 0455 | PPP | 220 NE 23RD CT, POMPANO BEACH, FL, 33060-4948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
